DOSSIERS / BÜRGERBAD HÜCKESWAGEN GEMEINNÜTZIGE GMBH
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Company dossier

Bürgerbad Hückeswagen gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB62053 · R3306_HRB62053 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Bürgerbad Hückeswagen gemeinnützige GmbH
de
R3306_HRB62053
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Beamten-Wohnungs-Verein Frankfurt am Main, eingetragene GenossenschaftShared officer / director · 2 share thisBemango GmbHShared officer / director · 2 share thisAutoglas Himbert Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisDekaBank Deutsche GirozentraleShared officer / director · 5 share thisKar Lack Karosserie- & Lackzentrum GmbHShared officer / director · 5 share thisAPDZ GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Horst Lempkeofficer—Germany registry
Jens Greffinofficer—Germany registry
Kerstin Gurltofficer—Germany registry
Markus Beehofficer—Germany registry
René Greifofficer—Germany registry
Tanja Bauerofficer—Germany registry
Thomas Nebgenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Tanja Bauer (officer) matches PEP Tanja Bauer — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100